5 Stars Food UK Ltd

Company Registration Number: 06847099

Company registered in England and Wales

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5 Stars Food UK Ltd is a Private Company Limited by Shares first registered on 16 March 2009. Its current registered address is in London.

Registered Address

72 GREAT SUFFOLK STREET
LONDON
SE1 0BL

There are 343 companies currently registered at this postcode, including this one.

All companies at SE1 0BL

Registration Data

Company Number

06847099

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £637£1,643£2,291£1,896£780£224£0
of which Cash £204£952£65£0£38£104£0
Total Assets £637£1,643£2,291£1,896£780£224£0
Current Liabilities £21,839£21,935£23,536£22,580£17,190£25£0
Net Current Assets £-21,202£-20,292£-21,245£-20,684£-16,410£199£0
Total Net Worth £-21,039£-20,074£-20,591£-19,594£-15,900£-8,936£0

Previous Names

  • FOOD 5 STARS UK LTD, active until 17 January 2011
  • SANMICHELE UK LTD, active until 25 January 2010

Company Officers

  • GARDELLIANO, Hernan Santiago

    Director

    Appointed on 16 March 2009

     

    Nationality: Italian

    Occupation: Manager

    Month of birth: July 1975

    107
    Hanworth House
    John Ruskin Street
    London
    SE5 0XN
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OTZER. Transaction: MzE3MTU5Nzg1MWFkaXF6a2N4.

  2. 3 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5XD4SYO. Transaction: MzE2NTc1Mzc3OGFkaXF6a2N4.

  3. 12 April 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X54QZFWR. Transaction: MzE0NjE2ODM2MGFkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUNI4H. Transaction: MzEzODI0NDg5OGFkaXF6a2N4.

  5. 25 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43XN5DM. Transaction: MzExOTk0NTc2OWFkaXF6a2N4.

  6. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI7L09. Transaction: MzExMzI5NDQ4MGFkaXF6a2N4.

  7. 20 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X3412E94. Transaction: MzA5NjY0MjI0NGFkaXF6a2N4.

  8. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCR6CY. Transaction: MzA5MTcyNTcwN2FkaXF6a2N4.

  9. 16 September 2013 Registered office address changed from Ground Floor West 68 South Lambeth Road London SW8 1RL United Kingdom on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Address. Type: AD01. Barcode: X2H05N4Q. Transaction: MzA4NTExNzExNWFkaXF6a2N4.

  10. 18 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24FJM5K. Transaction: MzA3NDY1Mjg3OGFkaXF6a2N4.

  11. 15 October 2012 Registered office address changed from 107 Hanworth House John Ruskin Street Southwark London Greater London SE5 0XN United Kingdom on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Address. Type: AD01. Barcode: X1JGZNKX. Transaction: MzA2NTc4Mzg0OGFkaXF6a2N4.

  12. 16 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FGNEYJ. Transaction: MzA2MjUyODIzNWFkaXF6a2N4.

  13. 26 April 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X17NUEPD. Transaction: MzA1NjU2ODM3MGFkaXF6a2N4.

  14. 29 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X1QOUVEF. Transaction: MzAzOTY1NDU1NmFkaXF6a2N4.

  15. 18 March 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X2S7OSJX. Transaction: MzAzNDA1MTk1MGFkaXF6a2N4.

  16. 17 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XHDO3QS0. Transaction: MzAzMDUyMjUzOWFkaXF6a2N4.

  17. 17 June 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XJCQ2KX1. Transaction: MzAxNzc5NDA2M2FkaXF6a2N4.

  18. 17 June 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XJCF2KXQ. Transaction: MzAxNzc5MzIxMGFkaXF6a2N4.

  19. 17 March 2010 Director's details changed for Hernan Santiago Gardelliano on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X3PRVID6. Transaction: MzAxMTY4OTYwMWFkaXF6a2N4.

  20. 25 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AJJTKGSX. Transaction: MzAwNzg1ODI1NWFkaXF6a2N4.

  21. 11 January 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PQLLJGH1. Transaction: MzAwNjc2OTkzNGFkaXF6a2N4.

  22. 16 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXYGJ843. Transaction: MjAyODExNzM5NmFkaXF6a2N4.

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